DESIGNER LIGHTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Designer Lighting Ltd. The company was founded 6 years ago and was given the registration number 12005251. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Company Information
| Name | : | DESIGNER LIGHTING LTD |
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| Company Number | : | 12005251 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 May 2019 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 21 February 2021 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 10 March 2020 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 01 January 2021 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 20 May 2019 | Active |
People with Significant Control
| Mrs Stephanie Marie Collard |
| Notified on | : | 28 February 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Joseph Parkes |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Hollie Barbara Alice Parkes |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Miss Annaliese Ward-Birkby |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)